2 SapherCheck records found for Person Rafael angel

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2021/1331

Country: Argentina

Entity: interpol-red-2021-1331

Program: Red Notice

Reason: ROBO AGRAVADO POR SU COMISIÓN CON ARMA CUYA APTITUD PARA EL DISPARO NO PUEDE ACREDITARSE
SECUESTRO EXTORSIVO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PX46

Listing Date: 2008-08-28
Country: United States

Entity: usgsa-s4mr3px46

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view